INTEGRAL CHANGE CONSULTING LTD
Company number 07072931 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 24 Apr 2025 | Registered office address changed from 2B Bath Street Frome BA11 1DG England to The Cow Byre Woodlands End Mells Somerset BA11 3QD on 2025-04-24 · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 20 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 6 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Termination of appointment of Nicholas David Mayhew as a director on 2023-05-31 · 1 page | View document |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-11 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 May 2020 | CURREXT FROM 31/12/2020 TO 30/06/2021 | View document |
| 8 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWENTYFIFTY INTERNATIONAL LTD | View document |
| 8 Apr 2020 | CESSATION OF NICHOLAS DAVID MAYHEW AS A PSC | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR LUKE RAYMOND WILDE | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1ST FLOOR 61 MACRAE ROAD EDEN OFFICE PARK, HAM GREEN BRISTOL BS20 0DD | View document |
| 17 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 9 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ESTHER CAMERON | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ESTHER CAMERON | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | CESSATION OF ESTHER CAMERON AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 15 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 20 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 12 Dec 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 99 | View document |
| 12 Dec 2009 | SECRETARY APPOINTED ESTHER CAMERON | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED NICHOLAS DAVID MAYHEW | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED ESTHER CAMERON | View document |
| 12 Dec 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 11 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |